logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholls, Tracey Caroline

    Related profiles found in government register
  • Nicholls, Tracey Caroline
    British

    Registered addresses and corresponding companies
  • Nicholls, Tracey Caroline

    Registered addresses and corresponding companies
  • Nicholls, Tracey
    British

    Registered addresses and corresponding companies
    • Lloyds Banking Group Plc, The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 34
  • Nicholls, Tracey

    Registered addresses and corresponding companies
    • 29a Shandon Cresent, Edinburgh, Scotland, EH11 8QF

      IIF 35
    • 7 Brunstane Road, Edinburgh, Scotland, EH15 2EZ

      IIF 36
  • Nicholls, Tracey Caroline
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 31
  • 1
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2007-10-01
    IIF 16 - Secretary → ME
  • 2
    ABBEY LIFE SERVICES LIMITED
    - now 02133148
    Contact us for insolvency relation
    ABBEY LIFE GROUP SERVICES LIMITED - 1989-05-05
    Contact us for insolvency relation
    ABBEY LIFE GROUP ADMINISTRATION SERVICES LIMITED - 1987-11-09
    Contact us for insolvency relation
    DISTANTASTUTE LIMITED - 1987-08-27
    Contact us for insolvency relation
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-10-01 ~ 2007-10-01
    IIF 17 - Secretary → ME
  • 3
    ABBEY LIFE TRUST SECURITIES LIMITED
    00843568
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-10-01 ~ 2007-10-01
    IIF 18 - Secretary → ME
  • 4
    ABBEY LIFE TRUSTEE SERVICES LIMITED
    - now 01451364
    Contact us for insolvency relation
    SCRIBEVANCE LIMITED - 1979-12-31
    Contact us for insolvency relation
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-10-01 ~ 2007-10-01
    IIF 1 - Secretary → ME
  • 5
    ANTELOPE PENSION TRUSTEE SERVICES LIMITED - now
    Contact us for insolvency relation
    H.S.L. PENSION TRUSTEE SERVICES LIMITED
    - 2007-10-12 00686140
    Contact us for insolvency relation
    NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
    Contact us for insolvency relation
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-10-01 ~ 2007-10-01
    IIF 5 - Secretary → ME
  • 6
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    Contact us for insolvency relation
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    Contact us for insolvency relation
    WIDEOVER LIMITED - 1993-07-01
    Contact us for insolvency relation
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    2014-09-08 ~ 2015-01-29
    IIF 28 - Secretary → ME
    2011-03-02 ~ 2014-08-08
    IIF 27 - Secretary → ME
  • 7
    DALROAD 1 PLC
    - now 01789333
    Contact us for insolvency relation
    CONNELL PLC - 1996-08-13
    Contact us for insolvency relation
    CONNELLS ESTATE AGENTS PLC - 1989-05-23
    Contact us for insolvency relation
    CONNELLS PLC - 1984-03-05
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    Contact us for insolvency relation
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    Contact us for insolvency relation
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    Contact us for insolvency relation
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    Contact us for insolvency relation
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    Contact us for insolvency relation
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Contact us for insolvency relation
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2014-09-08 ~ 2015-01-29
    IIF 26 - Secretary → ME
    2012-05-04 ~ 2014-08-08
    IIF 31 - Secretary → ME
  • 9
    HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
    - now 02020387
    Contact us for insolvency relation
    TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2009-07-01
    IIF 19 - Secretary → ME
  • 10
    HILL SAMUEL INVESTMENT SERVICES LIMITED
    - now 02137613 01601168... (more)
    Contact us for insolvency relation
    JETASTUTE LIMITED - 1987-12-01
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2006-10-01 ~ 2009-07-01
    IIF 10 - Secretary → ME
  • 11
    HSLA RESIDUAL ASSETS LIMITED
    - now 00667139
    Contact us for insolvency relation
    HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2006-10-01 ~ 2009-07-01
    IIF 9 - Secretary → ME
  • 12
    LLOYDS BANK FINANCIAL SERVICES LIMITED - now
    Contact us for insolvency relation
    LLOYDS TSB FINANCIAL SERVICES LIMITED
    - 2013-09-23 00346570 02023803... (more)
    Contact us for insolvency relation
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    Contact us for insolvency relation
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    Contact us for insolvency relation
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2003-12-11 ~ 2009-07-01
    IIF 4 - Secretary → ME
  • 13
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    Contact us for insolvency relation
    HBOS SECRETARIES LIMITED - 2011-02-18
    Contact us for insolvency relation
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    Contact us for insolvency relation
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    Contact us for insolvency relation
    RANDOMCOST LIMITED - 1993-07-06
    Contact us for insolvency relation
    25 Gresham Street, London
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2012-05-22 ~ 2016-12-16
    IIF 37 - Director → ME
  • 14
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    NF001608 SC045361... (more)
    Contact us for insolvency relation
    3rd Floor, Harvester House, 4/8 Adelaide Street, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1968-05-03 ~ now
    IIF 36 - Secretary → ME
  • 15
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (53 parents)
    Officer
    2002-08-26 ~ 2012-01-16
    IIF 23 - Secretary → ME
  • 16
    SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    SC149388
    Contact us for insolvency relation
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2002-08-19 ~ 2009-07-01
    IIF 14 - Secretary → ME
  • 17
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    Contact us for insolvency relation
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2002-08-19 ~ 2014-08-08
    IIF 20 - Secretary → ME
    2014-09-08 ~ 2015-01-29
    IIF 30 - Secretary → ME
  • 18
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    Contact us for insolvency relation
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED
    - 2006-10-27 01132760
    Contact us for insolvency relation
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    Contact us for insolvency relation
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    Contact us for insolvency relation
    25 Gresham Street, London
    Active Corporate (78 parents, 1 offspring)
    Officer
    2002-08-07 ~ 2009-07-01
    IIF 2 - Secretary → ME
    2011-03-02 ~ 2014-08-08
    IIF 29 - Secretary → ME
    2014-09-08 ~ 2015-01-29
    IIF 25 - Secretary → ME
  • 19
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    Contact us for insolvency relation
    HATFIN NO.2 LIMITED - 1999-11-10
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2002-07-29 ~ 2009-07-01
    IIF 15 - Secretary → ME
  • 20
    SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
    SC370522 NF002652... (more)
    Contact us for insolvency relation
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2010-12-16 ~ 2011-12-01
    IIF 34 - Secretary → ME
  • 21
    SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
    - now SC113080
    Contact us for insolvency relation
    BUYSTART LIMITED - 1988-12-20
    Contact us for insolvency relation
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2002-08-19 ~ 2009-07-01
    IIF 7 - Secretary → ME
  • 22
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 NF003742... (more)
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    2002-07-29 ~ 2009-07-01
    IIF 11 - Secretary → ME
  • 23
    SCOTTISH WIDOWS TRUSTEES LIMITED
    NF002652 SC099131... (more)
    Contact us for insolvency relation
    3rd Floor, Harvester House, 4/8 Adelaide Street, Belfast
    Converted / Closed Corporate (19 parents)
    Officer
    1986-06-20 ~ 2009-07-01
    IIF 35 - Secretary → ME
  • 24
    SCOTTISH WIDOWS TRUSTEES LIMITED
    SC099131 NF002652... (more)
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (46 parents)
    Officer
    2002-08-21 ~ 2009-07-01
    IIF 8 - Secretary → ME
  • 25
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2002-08-22 ~ 2011-12-19
    IIF 24 - Secretary → ME
  • 26
    SCOTTISH WIDOWS UNIT TRUST MANAGERS
    NF003741 01629925
    Contact us for insolvency relation
    Geoff Clarke, 3rd Floor, Harvester House, 4/8 Adelaide, Street, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    2004-03-30 ~ now
    IIF 33 - Secretary → ME
  • 27
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    Contact us for insolvency relation
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    Contact us for insolvency relation
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    Contact us for insolvency relation
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    2002-08-19 ~ 2014-08-08
    IIF 22 - Secretary → ME
    2014-09-08 ~ 2015-01-29
    IIF 32 - Secretary → ME
  • 28
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
    Contact us for insolvency relation
    SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
    - 2018-05-15 SZ000002
    Contact us for insolvency relation
    The Mound, Edinburgh
    Active Corporate (48 parents)
    Officer
    2005-11-16 ~ 2009-07-01
    IIF 6 - Secretary → ME
  • 29
    SW (NO.3) LIMITED
    04996761
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-16 ~ 2009-07-01
    IIF 12 - Secretary → ME
  • 30
    SW NO.1 LIMITED
    - now SC203484
    Contact us for insolvency relation
    NORTHWEB LIMITED - 2000-02-24
    Contact us for insolvency relation
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2002-08-23 ~ 2009-07-01
    IIF 13 - Secretary → ME
  • 31
    TARGET HOLDINGS LIMITED
    01454212
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2006-10-01 ~ 2009-07-01
    IIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.